forex trade presents itself as a legitimate trading platform, but the evidence tells a different story. Here is what our review of forex trade uncovered. Regulation…
Category: Scam Brokers
Investigations and verified warnings on fraudulent crypto and forex brokers.
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SevenCapital24
After reviewing SevenCapital24, we assess it as a high-risk, likely fraudulent broker. Below we break down exactly why, and what your options are if you have…
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LUSTRE GLOBAL
Is LUSTRE GLOBAL a scam? Based on its regulatory footprint, withdrawal behaviour and corporate transparency, our verdict is clear — and concerning. Here is the full…
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SIM Trading Corp
Our investigation into SIM Trading Corp found an operation with the classic markings of an investment scam. If you are weighing a deposit — or trying…
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OXIAG
Is OXIAG a scam? Based on its regulatory footprint, withdrawal behaviour and corporate transparency, our verdict is clear — and concerning. Here is the full review.…
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ForexDana
After reviewing ForexDana, we assess it as a high-risk, likely fraudulent broker. Below we break down exactly why, and what your options are if you have…
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Orcal Group
Orcal Group presents itself as a legitimate trading platform, but the evidence tells a different story. Here is what our review of Orcal Group uncovered. Regulation…
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Dailygolden Asset
Is Dailygolden Asset a scam? Based on its regulatory footprint, withdrawal behaviour and corporate transparency, our verdict is clear — and concerning. Here is the full…
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RoxCapitals
After reviewing RoxCapitals, we assess it as a high-risk, likely fraudulent broker. Below we break down exactly why, and what your options are if you have…
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Orbis Markets
After reviewing Orbis Markets, we assess it as a high-risk, likely fraudulent broker. Below we break down exactly why, and what your options are if you…